Tag: globix
Gibraltar politician and other big shots among the investors in failed crypto scam Globix
A LEADING politician and a number of leading lawyers are among the high-profile investors of a collapsed crypto scam that has shaken the Rock.
According...
Crypto pair no show: Globix bosses face arrest warrant after failing to show up for court in Gibraltar
A PAIR of wanted crypto tycoons face arrest warrants after failing to turn up in court.
The two operators of shamed crypto exchange Globix failed...
EXCLUSIVE: Liquidators probing Globix close in on suspicious payments taken out of the company
THE bosses of a beleaguered crypto company ‘took out €11 million’ just months before the company collapsed, it can be revealed.
Documents seen by the...
Liquidators probing whether crypto exchange Globix was ‘a fraud or Ponzi scheme’ as the CEO flees to Barcelona
Have you had dealings with Globix? Contact us walter@theolivepress.es
THE Gibraltar courts have stepped in to probe a suspect crypto trading platform amid allegations it...
EXCLUSIVE: Giant crypto exchange Globix goes into liquidation amid rumours of missing €70 million
Have you invested money with Globix? Contact us walter@theolivepress.es
A LEADING UK liquidator has been brought in to close down crypto company Globix which is...
Kidnap, crypto and Ukrainians: The multimillion-euro scandal that looks to have defrauded hundreds in Spain and Gibraltar
A KIDNAPPING of two expats foiled by Spanish police last year is linked to an enormous crypto currency scandal set to rock Spain and...